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Company

Battenhall Manor Limited

Battenhall Manor Limited is an active UK company (number 02593974), incorporated 1991, with 2 current directors, Andrew Bernard Hum and Nicholas Robert Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Battenhall Manor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stephen Geoffrey Tallett 2014-2025 Director View profile
  2. Derek Norman Purnell 2008-2024 Director View profile
  3. David Alan Simpson 1999-2000 Director View profile
  4. Jonathan Dominic Cronin 1998-1998 Director View profile
  5. Ian David Shovlin 1997-1998 Director View profile
  6. Richard Philip Cartridge 1997-2014 Director View profile
  7. Stephen Ellis 1993-1997 Director View profile
  8. Cheryl Mary Tonks 1991-1993 Director View profile
  9. Peter Roy Cantle 1991-1993 Director View profile
  10. Peter Francis Luce Tonks 1991-1993 Director View profile
  11. Robert Ian Mills 2024-2026 Secretary View profile
  12. Simon John Caddick 2019-2020 Secretary View profile
  13. Stephen Jason Beard 2014-2019 Secretary View profile
  14. Ian Richard Hyde 2011-2014 Secretary View profile
  15. Stephen Geoffrey Tallet 2003-2005 Secretary View profile
  16. Prudence Mary Cartridge 2002-2003 Secretary View profile
  17. Andrew William Taylor 2000-2008 Secretary View profile
  18. Stephany Jane Wynn 2000-2002 Secretary View profile
  19. Steven Tallett 1997-2000 Secretary View profile
  20. John Edward Conrad 1993-1997 Secretary View profile
  21. Glenis Joan Lowndes 1991-1991 Secretary View profile
  22. Cynthia Ann Durkin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Battenhall Manor Limited is controlled by Derek Norman Purnell
    Evidence
    ceased significant influence · notified 2017-03-06, ceased 2024-08-07 · source: Companies House PSC register

Ultimately controlled by Derek Norman Purnell.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£596
Total assets
£806
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02593974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data